Cases 1 - 3 of 3
Bank of America, NA v. SFR Investments Pool 1, LLC, et al
as 19-17172
Not Yet Classified:
SFR INVESTMENTS POOL 1, LLC and BANK OF AMERICA, NA
Defendant:
NEVADA ASSOCIATION SERVICES, INC. and DIAMOND POINT HOMEOWNERS ASSOCIATION
Bank of America, N.A. v. Diamond Point Homeowners Association et al
as 2:2016cv00405
Plaintiff:
Bank of America, N.A.
Defendant:
Diamond Point Homeowners Association, Nevada Association Services, Inc. and SFR Investments Pool I, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
United States of America et al v. Wells Fargo Bank National Association et al.
as 2:2011cv00535
Defendant:
Sonata Homeowners Association, Alexander Station Community Association, Colony North Homeowners' Association and others
Plaintiff:
Puoy K. Premsrirut, United States of America and James R. Adams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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